Alpha Modus Holdings, Inc. - Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Alpha Modus Holdings, Inc. on December 30, 2025. The company is incorporated in Delaware and trades on The Nasdaq Stock Market under the symbols AMOD (Class A Common Stock) and AMODW (Redeemable Warrants). The filing serves as a current report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance events and voting results rather than financial performance data.
Material Changes and Voting Results
At the Annual Meeting, approximately 78.5% of the 41,959,958 total outstanding voting shares were present or voted, constituting a quorum. All four proposals submitted to stockholders were approved:
- Proposal 1 (Election of Directors): Five directors (William Alessi, William Ullman, Greg Richter, Michael Garel, and Scott Wattenberg) were re-elected with overwhelming support, receiving over 32.6 million "For" votes each and zero "Against" votes.
- Proposal 2 (Authorized Share Increase): Stockholders approved an amendment to increase the number of authorized Class A common shares from 200,000,000 to 2,000,000,000. This received 32,064,475 "For" votes versus 880,715 "Against" votes.
- Proposal 3 (Auditor Ratification): MaloneBailey, LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2025, with 32,926,595 "For" votes.
- Proposal 4 (Executive Compensation): A non-binding vote to approve named executive compensation passed with 32,680,161 "For" votes.
Guidance, Outlook, and Risks
The filing does not contain management commentary on future guidance, outlook, risks, contingencies, or unusual items. It strictly details the procedural outcomes of the stockholder meeting.
Key Facts for Investor Verification
- Verify the impact of the ten-fold increase in authorized shares (from 200 million to 2 billion) on potential future dilution.
- Confirm the re-election of the current board of directors and their tenure.
- Review the Proxy Statement filed on December 3, 2025, for detailed context on the executive compensation proposal and director biographies.
- Note that the company is classified as an emerging growth company.